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ID 20-00367
| 1 | 1-A | | Minutes | Approval of the March 5, 2020 City Council minutes | approved | |
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ID 20-00364
| 1 | 1-B | | Discussion Item | Action pertaining to the 555th Amendment to the Master Fee Schedule:
1. Adopt a finding of statutory exemption pursuant to CEQA Guidelines Section 15273(a) for amendments to the Fire Department’s fees for Fire Inspection and Prevention and related services.
2. ***RESOLUTION - 555th Amendment to the Master Fee Schedule No. 80-420, to add, adjust, revise, or delete various Fire Department fees (subject to Mayor’s veto). | | |
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ID 20-00278
| 2 | 1-C | | Resolution | ***RESOLUTION - 6th Amendment to FY 2020 Salary Resolution No. 2019-135, amending Exhibit 2, Unit 2, Non-Represented Management and Confidential Classes (Non-Represented) to add the classification of Background Investigator and provide an associated salary range, effective March 30, 2020; Exhibit 3, Unit 3, Non-Supervisory White Collar (FCEA) to modify the job titles of Parking Controller I, Parking Controller II and Parking Controller III to Parking Enforcement Officer I, Parking Enforcement Officer II and Parking Enforcement Officer III, effective March 30, 2020; and Exhibit 8, Unit 8, Non-Represented, to remove the classification of Background Investigator (Subject to Mayor’s Veto) | adopted | |
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ID 20-00319
| 1 | 1-D | | Discussion Item | Actions pertaining to the 2017 Transformative Climate Communities (TCC) Grant and Transform Fresno Plan project regarding the Annadale Mode Shift Project:
1. Adopt a Class 3 Categorical Exemption under Section 15301(e) of the State of California Environmental Quality Act (CEQA) Guidelines
2. Approve a Sub-Recipient Agreement with the Self Help Enterprises for the Annadale Mode Shift Project totaling $343,000.
3. ***RESOLUTION - 36th amendment to the Annual Appropriation Resolution (AAR) No. 2019-133 appropriating $257,300 for the TCC grant (Requires 5 affirmative votes) (Subject to Mayor’s Veto). | adopted | |
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ID 20-00344
| 1 | 1-E | | Action Item | RESOLUTION - Declaring property located on the southwest corner of West Herndon and North Brawley Avenues (APN 507-03-048ST) to be surplus and directing staff to comply with the Surplus Land Act | | |
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ID 20-00392
| 1 | 1-F | | Action Item | RESOLUTION - Revising the City’s Ticket Distribution and Disclosure Policy of Complimentary Tickets and Passes pursuant to Fair Political Practices Commission Regulation 18944.1 | | |
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ID 20-00329
| 1 | 1-G | | Action Item | Award a requirements contract for retreading of commercial truck tires to Delray Tire and Retreading of Fresno, California, in the amount of $243,915.53 (Bid File 9532) | approved | |
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ID 20-00331
| 1 | 1-H | | Action Item | Reject all bids for a Bus Rapid Transit shelter purchase contract and direct staff to rebid (Bid File 3723) | approved | |
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ID 20-00333
| 1 | 1-I | | Action Item | Approve the award of a purchase contract to Swanson Fahrney Ford of Selma, California, for the purchase of five hybrid police patrol sport utility vehicles in the amount of $201,584.49 (Bid File 3713) | approved | |
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ID 20-00334
| 1 | 1-J | | Action Item | Approve the award of a cooperative purchase contract to Stommel Inc., dba Lehr Automotive, a Sacramento California-based company, for the purchase of 30 sets of police vehicle hardware in the amount of $505,792.29 | | |
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ID 20-00335
| 1 | 1-K | | Action Item | RESOLUTION - Authorizing the periodic filing of applications for, acceptance of, and execution of all documents and instruments in relation to the Volkswagen Environmental Mitigation Trust Fund (VW Trust) administered by the California Air Resources Board (CARB) | adopted | |
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ID 20-00337
| 1 | 1-L | | Action Item | Actions pertaining to Sewer Access Structure Rehabilitation on North and Church Avenues (Bid File 3703) (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Class 1, Sections 15301(b)&(d) (Existing Facilities) and Class 2, Section 15302(c) (Replacement or Reconstruction) of the California Environmental Quality Act
2. Award a construction contract in the amount of $139,550 to Sancon Technologies, Inc., of Huntington Beach, California | approved | |
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ID 20-00338
| 1 | 1-M | | Action Item | ***RESOLUTION - To authorize submittal of application for payment programs to CalRecycle and related authorizations (Citywide) (Subject to Mayor’s Veto) | adopted | |
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ID 20-00347
| 1 | 1-N | | Action Item | Actions pertaining to Sewer Rehabilitation in the Vicinity of South Martin Luther King Jr. Boulevard and East Jensen Avenue (Bid File 3677) (Council District 3):
1. Adopt a finding of Categorical Exemption pursuant to Class 1, Sections 15301(b)&(d) (Existing Facilities) and Class 2, Section 15302(c) (Replacement or Reconstruction) of the California Environmental Quality Act
2. Award a construction contract in the amount of $979,125 to Emmett’s Excavation, Inc., of Clovis California | approved | |
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ID 20-00350
| 1 | 1-O | | Action Item | Actions pertaining to the City of Fresno’s water meters, parts and software technology (Citywide):
1. ***RESOLUTION - Approve an exception to formal bidding procedures to award a Sole Source/Single Source agreement to Badger Meter Incorporated for Water Meters, parts and software technology. (Subject to Mayor’s Veto)
2. Award a three-year requirements contract to Badger Meter Incorporated in the amount of $1,200,000 per year, for three years and up to two one-year extensions | adopted | |
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ID 20-00227
| 1 | 1-P | | Appointment | Approve the appointment of Diana Rice to the Capital Oversight Board | approved | |
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ID 20-00343
| 1 | 1-Q | | Action Item | RESOLUTION - Of Intention to Annex the Territory Known as Assessor’s Parcel Number 504-092-06S as Annexation No. 44 to the City of Fresno Community Facilities District No. 9 and to Authorize the Levy of Special Taxes; and setting the public hearing for Thursday, April 23, 2020, at 10:00 am (corner lot fronting West Herndon and Farrington Avenues) (Council District 2) | adopted | |
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ID 20-00349
| 1 | 1-R | | Action Item | Reject bid for the Granny’s Park Modular Building Replacement project - Bid File No. 3666 | approved | |
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ID 20-00371
| 2 | 1-S | | Action Item | Approve Amended Employment Agreement of City Attorney | | |
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ID 20-00387
| 1 | 1-T | Consent | Resolution | ***RESOLUTION - 9th Amendment to the Position Authorization Resolution (PAR) No. 2019-134 adding a total of four (4) positions to the Code Enforcement Division of the City Attorney’s Office: two (2) Laborer positions and two (2) Light Equipment Operators, effective March 1, 2020 (Subject to Mayor’s veto) | adopted | |
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ID 20-00391
| 1 | 1-U | | Appointment | Approve the appointment of David (DJ) Criner to the Planning Commission | approved | |
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ID 20-00339
| 1 | 1-V | | Action Item | Actions pertaining to FATforward, Fresno Yosemite International Airport’s expansion program (Council District 4):
1. Adopt the FATforward Initial Study and Mitigated Negative Declaration dated January 27, 2020, pursuant to the California Environmental Quality Act
2. Approve Phase One of a Progressive Design-Build Contract with Q&D Construction to provide design services related to the terminal expansion at Fresno Yosemite International Airport in an amount not to exceed $8,450,000
3. ***RESOLUTION - 39th Amendment to the Annual Appropriations Resolution (AAR) No. 2019-133 appropriating $8,850,000 to Fresno Yosemite International Airport for the Phase One Design-Build terminal expansion contract and related work (Requires 5 affirmative votes) (Subject to Mayor’s veto) | adopted | |
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ID 20-00364
| 1 | 1-B | | Discussion Item | Action pertaining to the 555th Amendment to the Master Fee Schedule:
1. Adopt a finding of statutory exemption pursuant to CEQA Guidelines Section 15273(a) for amendments to the Fire Department’s fees for Fire Inspection and Prevention and related services.
2. ***RESOLUTION - 555th Amendment to the Master Fee Schedule No. 80-420, to add, adjust, revise, or delete various Fire Department fees (subject to Mayor’s veto). | adopted as amended | Pass |
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ID 20-00344
| 1 | 1-E | | Action Item | RESOLUTION - Declaring property located on the southwest corner of West Herndon and North Brawley Avenues (APN 507-03-048ST) to be surplus and directing staff to comply with the Surplus Land Act | adopted | Pass |
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ID 20-00334
| 1 | 1-J | | Action Item | Approve the award of a cooperative purchase contract to Stommel Inc., dba Lehr Automotive, a Sacramento California-based company, for the purchase of 30 sets of police vehicle hardware in the amount of $505,792.29 | approved | Pass |
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ID 20-00392
| 1 | 1-F | | Action Item | RESOLUTION - Revising the City’s Ticket Distribution and Disclosure Policy of Complimentary Tickets and Passes pursuant to Fair Political Practices Commission Regulation 18944.1 | adopted | Pass |
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ID 20-00340
| 1 | | | Action Item | HEARING to consider the vacation of a portion of East Palo Alto Avenue, west of North Fresno Street (Council District 6)
1. ***RESOLUTION - Ordering the vacation of a portion of East Palo Alto Avenue, west of North Fresno Street (Subject to Mayor’s Veto) | adopted | Pass |
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ID 20-00341
| 1 | | | Action Item | HEARING to adopt resolutions and ordinance to annex territory and levy a special tax regarding City of Fresno Community Facilities District No. 9, Annexation No. 43 (Assessor’s Parcel Number 403-030-07) (southeast corner of East Shepherd and North Chance Avenues) (Council District 6)
1. ***RESOLUTION - To Annex Territory to Community Facilities District No. 9 and Authorizing the Levy of a Special Tax for Annexation No. 43 (Subject to Mayor’s Veto)
2. ***RESOLUTION - Calling Special Mailed-Ballot Election (Subject to Mayor’s Veto)
3. ***RESOLUTION - Declaring Election Results (Subject to Mayor’s Veto)
4. ***BILL - (For introduction and adoption) - Levying a Special Tax for the Property Tax Year 2019-2020 and Future Tax Years Within and Relating to Community Facilities District No. 9, Annexation No. 43 (Subject to Mayor’s Veto) | adopted | Pass |
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ID 20-00323
| 1 | | | Discussion Item | Appearance by Mary Padilla to discuss bringing peace back to the City of Fresno and everywhere else. (Speaker resides in District 2) | | |
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ID 20-00388
| 1 | 3-A | | Action Item | ***RESOLUTION - Staying implementation of City employee security protocols due to Coronavirus (COVID-19) (Subject to Mayor’s veto) | adopted | Pass |
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ID 20-00377
| 1 | 5-A | Closed Session | Closed Session Item | 1. Government Code Section 54957(b): Consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Attorney
2. Government Code Section 54957.6: Conference with Labor Negotiator.
City Negotiator: Council President Miguel Arias
Unrepresented Employee: City Attorney | | |
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ID 20-00380
| 1 | 5-B | Closed Session | Closed Session Item | 1. Government Code Section 54957(b): consider the appointment, employment, evaluation of performance, discipline, or dismissal of a public employee.
Title: City Clerk
2. Government Code Section 54957.6: conference with labor negotiator.
City Negotiator: Council President Miguel Arias
Unrepresented Employee: City Clerk | | |
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